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TST SMART SOLUTIONS LIMITED

Company number 04480625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
18 Jun 2009 4.20 Statement of affairs with form 4.19
28 May 2009 287 Registered office changed on 28/05/2009 from celtic house caxton place pentwyn cardiff CF23 8HA
16 Jul 2008 363a Return made up to 09/07/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363s Return made up to 09/07/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jul 2006 363s Return made up to 09/07/06; full list of members
07 Jun 2006 363s Return made up to 09/07/05; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 287 Registered office changed on 02/06/06 from: 2 bryn aur coed y cwm pontypridd mid glamorgan CF37 3JE
23 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/07/06
07 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Feb 2005 225 Accounting reference date extended from 31/07/04 to 30/09/04
01 Feb 2005 288a New director appointed
27 Jul 2004 363s Return made up to 09/07/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 July 2003
12 Sep 2003 363s Return made up to 09/07/03; full list of members
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New director appointed